Financial Investigator jobs in England
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FINANCIAL INVESTIGATION OFFICER
Experience of conducting Financial Investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery...
| Company | Summer-Browning Associates Ltd |
|---|---|
| Address | London, England |
| Category | Accounting & Finance |
| Salary | Excellent day rate |
| Job type | Contract |
| Date Posted | 4 weeks ago See detail |
Financial Investigation Officer
Summer-Browning Associates Ltd
London, England
Excellent day rate
Experience of conducting Financial Investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery...
4 weeks ago seen See more...
Financial Investigation Officer
Matchtech
South East
£250.00 - £290.00 per day
Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. Assist in building investigative capabilities and capacities to enable FIs to effectively utilise legislation to ta...
4 weeks ago seen See more...
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Financial Investigation Support Officer
Triumph Consultants Ltd
London, England
Competitive Market Rate
Assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained Financial Investigation resource. Assist in building investigative capabilities and capacities to enabl...
2 months ago seen See more...
Financial Crime Compliance Investigator
Banking
London, Greater London
The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...
3 weeks ago seen See more...
- View all Banking jobs - jobs in London
Financial Crime Investigations Manager
Natwest Group
Manchester, Greater Manchester
Day-to-day, youll coach and support team members to manage Financial Crime risks while meeting agreed service levels across each of the Financial Crime pillars. Youll support the reporting of information to relevant stakeholders...
2 months ago seen See more...
- View all Natwest Group jobs - jobs in Manchester
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